Company Information

CIN
Status
Date of Incorporation
09 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,163,000
Authorised Capital
3,000,000

Directors

Pranav Kerul Shah
Pranav Kerul Shah
Director/Designated Partner
about 34 years ago
Anjali Kerul Shah
Anjali Kerul Shah
Director
over 37 years ago
Kerul Shashikant Shah
Kerul Shashikant Shah
Managing Director
over 37 years ago

Charges

05 January 2023
Hdfc Bank Limited
0
05 January 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-21062019
Auditor?s certificate-21062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-14112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Optional Attachment-(2)-07112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-27102016_signed